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EMI Group PLC (EMI)

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Thursday 03 August, 2000

EMI Group PLC

Director's Notification of Dealing in Shares

EMI Group PLC
3 August 2000


To comply with paragraph 16.13 of the Listing Rules, I advise
that, as of 31st May 2000, under the terms of the Senior
Executive Incentive Plan (SEIP) and following the satisfaction of
the relevant performance criteria, certain participants in the
SEIP, who had elected not to receive their annual bonus for the
year ended 31st March 2000 in cash, received an award of EMI
Group plc Ordinary Shares of 14p each (Ordinary Shares) deferred
for a period of either three or six years.   During the deferral
period, the shares do not earn dividends but the number of shares
is increased by one-third if deferred for three years and by two-
thirds if deferred for six years.   Awards so made to Executive
Directors were as follows:

MR ERIC LUCIANO NICOLI:  67,722 Ordinary Shares deferred for six
years with a 2 for 3 matching award of 45,148 Ordinary Shares;

MR KENNETH MALCOLM BERRY:  236,109 Ordinary Shares deferred for
six years with a 2 for 3 matching award of 157,406 Ordinary
Shares;  and,

MR ANTONY JEFFREY BATES:  66,490 Ordinary Shares deferred for six
years with a 2 for 3 matching award of 44,326 Ordinary Shares.

An award was also made to Mrs N. A. Berry, an employee of the EMI
Group and the wife of Mr K. M. Berry, an Executive Director of
the EMI Group plc.   Mrs Berry's award of 5,300 Ordinary Shares
has been deferred for six years with a 2 for 3 matching award of
3,533 Ordinary Shares.


C. L. CHRISTIAN
Deputy Secretary